O.W.LOEB & CO LIMITED
85 GREAT PORTLAND STREET, LONDON W1W 7LT- Active
- Private Limited Company
- Company No. 00337474
- Last Updated: 01 Mar 2024
Company Profile
O.W.LOEB & CO LIMITED was incorporated on Thursday, March 3, 1938 as a Private Limited Company with registered address in LONDON. O.W.LOEB & CO LIMITED has the status: Active and it's listed in the following category: Wholesale of wine, beer, spirits and other alcoholic beverages. This Private Limited Company has been operating for 86 years 11 months and 20 days.
| Name | O.W.LOEB & CO LIMITED |
|---|---|
| Company number | 00337474 |
| Company type | Private Limited Company |
| Incorporation date | 03 Mar 1938 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
85 GREAT PORTLAND STREET LONDON W1W 7LT |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr John Clementson Nationality: British |
Dates: Tuesday, March 23, 2021 - present
ownership of shares 75 to 100 percent
|
| Mr Marlon Ralph Pietro Abela Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, March 23, 2021
significant influence or control
|
Accounts and Confirmation
| Type of accounts | UNAUDITED ABRIDGED |
|---|---|
| End of financial Year | 30 December |
| Next annual accounts due | 30 September 2024, (-146 days left) |
| Latest accounts | 30 December 2022 |
| Next confirmation statement due | 02 October 2016 |
| Last confirmation statement dated | 04 September 2015 |
Mortgages
| Total of Mortgages | 7 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 7 |
Previous Names
| Name | Change Date |
|---|---|
| O.W.LOEB & CO LIMITED | 03 Mar 1938 |